Osaühing ESTIN Warehousing (10054540)

Osaühing ESTIN Warehousing

Legal form:

Private limited company

Registration code:

10054540

VAT number:

EE100413445

Financial year period:

01.01 - 31.12

Established:

11.07.1996 (28)

Former business names:

Osaühing ANATEL

Capital:

2 501 EUR

Address:

Ida-Viru maakond, Narva linn, Kadastiku tn 39b

Status:

Registered

Contacts

Email:

raam.estin@gmail.com

Phone:

+372 55951954

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52101 - Operation of warehouses for goods

VAT liability

	Start	End
EE100413445	15.02.2012
EE100413445	27.01.2011	19.12.2011
EE100413445	01.12.1996	30.11.2010

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	13.09.2024	Expired
2023	01.01.2023 - 31.12.2023	13.09.2024	Valid
2023	01.01.2023 - 31.12.2023	06.08.2024	Expired
2022	01.01.2022 - 31.12.2022	29.08.2023	Valid
2021	01.01.2021 - 31.12.2021	02.08.2022	Valid
2020	01.01.2020 - 31.12.2020	02.08.2022	Valid
2019	01.01.2019 - 31.12.2019	11.03.2020	Valid
2018	01.01.2018 - 31.12.2018	11.03.2020	Valid
2017	01.01.2017 - 31.12.2017	27.07.2018	Valid
2016	01.01.2016 - 31.12.2016	14.02.2017	Valid
2015	01.01.2015 - 31.12.2015	15.07.2016	Expired
2015	01.01.2015 - 31.12.2015	15.07.2016	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Expired
2014	01.01.2014 - 31.12.2014	09.12.2015	Expired
2014	01.01.2014 - 31.12.2014	09.12.2015	Valid
2014	01.01.2014 - 31.12.2014	03.07.2015	Expired
2013	01.01.2013 - 31.12.2013	01.07.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Expired
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2011	01.01.2011 - 31.12.2011	08.05.2012	Expired
2011	01.01.2011 - 31.12.2011	23.04.2012	Expired
2010	01.01.2010 - 31.12.2010	24.04.2011	Expired
2010	01.01.2010 - 31.12.2010	24.04.2011	Valid
2010	01.01.2010 - 31.12.2010	16.04.2011	Expired
2010	01.01.2010 - 31.12.2010	14.04.2011	Expired
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	28.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	27.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	36 524 €	0 €	163 934 €	-
Total:	36 524 €	0 €	163 934 €
2024 Q4	5 369 €	5 162 €	0 €	-
2024 Q3	11 191 €	5 545 €	38 839 €	4
2024 Q2	10 469 €	4 796 €	48 389 €	5
2024 Q1	15 629 €	4 129 €	99 443 €	5
Total:	42 658 €	19 632 €	186 671 €
2023 Q4	3 830 €	2 636 €	14 769 €	4
2023 Q3	1 885 €	2 005 €	993 €	2
2023 Q2	2 513 €	1 966 €	6 804 €	2
2023 Q1	2 022 €	1 542 €	2 789 €	3
Total:	10 250 €	8 149 €	25 355 €
2022 Q4	4 162 €	1 573 €	15 468 €	3
2022 Q3	2 719 €	1 599 €	9 161 €	3
2022 Q2	5 557 €	2 511 €	22 779 €	3
2022 Q1	3 455 €	2 108 €	6 699 €	4
Total:	15 893 €	7 790 €	54 106 €
2021 Q4	5 830 €	5 535 €	872 €	5
2021 Q3	4 352 €	4 542 €	2 384 €	5
2021 Q2	13 640 €	14 104 €	15 033 €	5
2021 Q1	8 890 €	9 239 €	283 385 €	7
Total:	32 711 €	33 421 €	301 675 €
2020 Q4	8 832 €	9 183 €	31 796 €	12
2020 Q3	14 545 €	15 991 €	62 521 €	14
2020 Q2	21 161 €	23 114 €	98 968 €	16
2020 Q1	24 654 €	26 345 €	353 052 €	17
Total:	69 191 €	74 633 €	546 336 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Andrey Sinyavin	23.09.1971 (53)	Management board member	06.02.2014	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andrey Sinyavin	23.09.1971 (53)	Partner	2 251,00 EUR	90	Sole ownership	01.09.2023
Vladimir Isaev	18.02.1956 (69)	Partner	244,00 EUR	9,76	Sole ownership	01.09.2023
Dmitrii Pashinskii	02.01.1970 (55)	Partner	6,00 EUR	0,24	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrey Sinyavin	23.09.1971 (53)	Direct holding	19.12.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40000610 / M23	26.08.2024	Order to remedy deficiencies in the annual report	25.09.2024	Deficiencies remedied (16.09.2024)
Ä 40000610 / 29	31.07.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (31.07.2024)
Ä 40000610 / M22	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	Deficiencies remedied (07.08.2024)
Ä 40000610 / 28	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 40000610 / M21	22.08.2023	Fine warning order: annual report not submitted	21.09.2023	Deficiencies remedied (30.08.2023)
K 40000610 / 27	21.08.2023	Entry - Deletion entry of a commercial pledge		In force (21.08.2023)
Ä 40000610 / 26	03.05.2023	Entry - Amendment entry		In force (03.05.2023)
Ä 40000610 / 25	22.02.2023	Entry - Amendment entry		In force (22.02.2023)
Ä 40000610 / M19	13.02.2023	Order on refunding the state fee (short procedure) - Amendment entry		In force (13.02.2023)
Ä 40000610 / M20	13.02.2023	Order to remedy deficiencies - Amendment entry	15.03.2023	Deficiencies remedied (21.02.2023)
Ä 40000610 / M18	22.11.2022	Administrative / regulatory order	22.12.2022	In force (22.11.2022)
Ä 40000610 / M17	05.10.2022	Order to remedy deficiencies in the annual report	04.11.2022	In force (05.10.2022)
Ä 40000610 / 24	29.12.2020	Entry - Amendment entry		In force (29.12.2020)
Ä 40000610 / M16	22.12.2020	Administrative / regulatory order - Amendment entry	06.01.2021	Deficiencies remedied (29.12.2020)
Ä 40000610 / 23	05.12.2019	Entry - Amendment entry		In force (05.12.2019)
Ä 40000610 / M15	29.11.2019	Administrative / regulatory order - Amendment entry	14.12.2019	Deficiencies remedied (02.12.2019)
Ä 40000610 / 22	29.01.2018	Entry - Amendment entry		In force (29.01.2018)
Ä 40000610 / M14	19.01.2018	Order to remedy deficiencies - Amendment entry	29.01.2018	Deficiencies remedied (24.01.2018)
Ä 40000610 / 21	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40000610 / 20	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40000610 / M13	01.07.2016	Order to remedy deficiencies in the annual report	31.07.2016	Deficiencies remedied (15.07.2016)
Ä 40000610 / 19	25.02.2015	Entry - Amendment entry		In force (25.02.2015)
Ä 40000610 / M12	18.02.2015	Order to remedy deficiencies - Amendment entry	20.03.2015	Deficiencies remedied (25.02.2015)
Ä 40000610 / 18	09.04.2014	Entry - Amendment entry		In force (09.04.2014)
Ä 40000610 / M11	08.04.2014	Order to remedy deficiencies - Amendment entry	08.05.2014	Deficiencies remedied (09.04.2014)
Ä 40000610 / 17	06.02.2014	Entry - Amendment entry		In force (06.02.2014)
Ä 40000610 / 16	06.06.2013	Entry - Amendment entry		In force (06.06.2013)
K 40000610 / 15	26.04.2013	Entry - Opening entry of a commercial pledge		In force (26.04.2013)
K 40000610 / M10	17.04.2013	Order to remedy deficiencies - Opening entry of a commercial pledge	17.05.2013	Deficiencies remedied (29.04.2013)
Ä 40000610 / 14	26.03.2012	Entry - Amendment entry		In force (26.03.2012)
Ä 40000610 / 13	02.03.2012	Entry - Amendment entry		In force (02.03.2012)
Ä 40000610 / M9	15.02.2012	Order to remedy deficiencies - Amendment entry	31.07.2012	In force (15.02.2012)
Ä 40000610 / M8	12.01.2012	Order to remedy deficiencies - Amendment entry	22.06.2012	In force (12.01.2012)
Ä 40000610 / 11	07.02.2011	Entry - Amendment entry		In force (07.02.2011)
Ä 40000610 / 12	07.02.2011	Entry - Amendment entry		In force (07.02.2011)
Ä 40000610 / M7	02.02.2011	Order to remedy deficiencies - Amendment entry	25.05.2011	In force (02.02.2011)
Ä 40000610 / 10	17.01.2011	Entry - Amendment entry		In force (17.01.2011)
Ä 40000610 / 9	30.06.2010	Entry - Amendment entry		In force (30.06.2010)
Ä 40000610 / M6	30.04.2010	Order to be officially served - Verification of file documents		Deficiencies remedied (30.04.2010)
Ä 610 / 8	20.11.2009	Entry - Amendment entry		In force (20.11.2009)
Ä 610 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 610 / M5	10.10.2008	Fine warning order: deficiencies in the annual report	12.01.2009	Deficiencies remedied (27.10.2008)
Ä 610 / M4	04.07.2008	Order to be officially served - Verification of file documents	06.10.2008	In force (08.07.2008)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-14-61787/88	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2018:2.14.61787.13277	30.04.2018
2-14-61787/78	Civil matter	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2017:2.14.61787.29674	21.12.2017
2-17-7977/15	Civil matter	Court judgment	Company law	Aarne Lõhmus	ECLI:EE:VMK:2017:2.17.7977.26354	07.12.2017
2-14-55623/121	Civil matter	Court judgment	Law of obligations	Indrek Soots, Aleksandr Kondrašov, Liis Arrak	ECLI:EE:TLRK:2017:2.14.55623.28480	20.10.2017
2-14-61787/60	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.14.61787.10997	02.05.2017
2-14-61787/49	Civil matter	Court judgment (Partial judgment)	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2016:2.14.61787.11436	17.11.2016
2-14-14262/136	Civil matter	Court order	Law of property	Pille Aver	ECLI:EE:VMK:2015:2.14.14262.23323	06.10.2015
2-14-57652/19	Civil matter	Court order	Company law	Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2015:2.14.57652.21076	14.09.2015
2-14-14786/22	Civil matter	Court judgment	Company law	Johannes Külaots	ECLI:EE:VMK:2015:2.14.14786.11789	07.05.2015

Official notices

	Date
Notice of reducing the share capital of a private limited company	14.08.2022